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Valpak Holdings Limited

Adresa
Unit 4 Stratford Business Park
Banbury Road
Stratford-Upon-Avon
CV37 7GW
VAT ID (DIČ) no VAT ID available
Company No. 07597708 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Hamsard 3245 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Os Phoenix Acquisition Limited Status: Active Notified: 21/12/2018 Companies House Number: 11724465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Beckley, Ruth Susan Banbury Road, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 14/01/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Paul Anthony Banbury Road, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 21/12/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deben, John Selwyn Banbury Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 12/03/2012 Date of Birth: 11/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gough, Steven Andrew Banbury Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 11/04/2011 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hawkes, Adrian Peter Banbury Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 12/03/2012 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, John Terence Banbury Road, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 21/12/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Banbury Road, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 24/06/2019 Role: Secretary
    Wakeley, Guy Richard Banbury Road, Stratford-Upon-Avon Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shenk, Maury David London, United Kingdom Status: Ceased Notified: 12/03/2012 Ceased: 21/12/2018 Occupation: Investor And Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Valpak LTD Status: Active Notified: 06/04/2016 Companies House Number: 07688691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors